Digital ID Verification for easy and AML Compliant Onboarding

Financial regulation is often seen as a burden, however, in this instance, it represents the opportunity for Ireland’s financial services organizations to revolutionise customer onboarding.

In Section 33 of the Criminal Justice Money Laundering and Terrorist Financing 2010 Act (relating to customer due diligence), the law provides for “electronic verification of the customer’s identity on the basis of documents”.

Download this eBook to learn more about how digital ID verification can help you offer a compliant, customer friendly and cost-efficient onboarding experience.

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